DOSSIERS / ASU BAT
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Company dossier

ASU BAT

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917537490 · 917537490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASU BAT
fr_insee
917537490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-18
fr_insee
7 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedAP EXPERTS ET SERVICESactiveARMIN BATdissolvedAS 61dissolvedASY CONSTRUCTIONdissolvedATLANTICA BATIMENTdissolvedAXELLE DEWIMILLEdissolvedBATI DEMIRdissolvedBATI DEV'dissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDAVID CONSTRUCTIONdissolvedDCA ISOLATIONactive

+55 more

People with significant control

1 people
NameRoleFromSource
EDIP DUMAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100